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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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This sample conflict of interest policy defines conflicts of interest; identifies classes of individuals within the organization covered
by this policy; facilitates disclosure of information that may help identify conflicts of
interest; and specifies procedures to be followed in managing conflicts of interest.

To access the other sample governance policies referred to in this cover letter, visit the following URLs:
- Whistleblower Policy: http://www.acc.com/legalresources/resource.cfm?show=1413472
- Document Retention and Destruction Policy: http://www.acc.com/legalresources/resource.cfm?show=1413478
- Policy on the Process for Determining Compensation: http://www.acc.com/legalresources/resource.cfm?show=1413483
- Joint Venture Policy: http://www.acc.com/legalresources/resource.cfm?show=1413487

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Region: United States
The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.

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Sample Forms, Policies, and Contracts
Document Retention and Destruction Policy - U.S.
Sample Forms, Policies, and Contracts
Compensation Policy - U.S.
Sample Forms, Policies, and Contracts
Joint Venture Policy - U.S.
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